GALLAGHER SECURITIES LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON EC4N 8AW- Active
- Private Limited Company
- Company No. 02908053
- Last Updated: 01 Mar 2024
Company Profile
GALLAGHER SECURITIES LIMITED was incorporated on Monday, March 14, 1994 as a Private Limited Company with registered address in LONDON. GALLAGHER SECURITIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 11 months and 9 days.
| Name | GALLAGHER SECURITIES LIMITED |
|---|---|
| Company number | 02908053 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gallagher Holdings (Uk) Limited The Walbrook Building, EC4N 8AW |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Willis Faber Limited Lime Street, EC3M 7DQ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against GALLAGHER SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GALLAGHER SECURITIES LIMITED | 14 Mar 1994 |
| WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED | 15 Nov 2011 |
| WILLIS CAPITAL MARKETS & ADVISORY LIMITED | 15 Sep 2017 |
| WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED | 21 Jan 2022 |